OOO TRIALKOM

Restricted

OOO TRIALKOM is found actively sanctioned on 2 sanction lists.

OOO TRIALKOM is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which OOO TRIALKOM is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for OOO TRIALKOM:

Address 1 : Russian Federation

Address 2 : Ul. Ivana Chernykh D. 29 Lit. A, Pomeshch. 37-N, Office 503-2 Saint Petersburg Russia 198095

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1227800044460

ID TYPE : Registration Number

ID NUMBER : 7805791446

ID TYPE : Tax ID No.

ID NUMBER : 7805791446

ID TYPE : TIN Number

ID NUMBER : 1227800044460

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

OOO TRIALKOM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active